Audience
Banks and financial institutions
About ThreatMark
ThreatMark is a leader in the war on fraud, using behavioral intelligence to proactively protect financial institutions and their customers from scams and social engineering fraud.
Our defense surpasses traditional, transaction-based controls and authentication mechanisms, which often fall short in addressing scams where legitimate customer credentials are used. By analyzing untapped data from digital channel behavior and user-device interactions, ThreatMark not only identifies transactions performed under unusual circumstances but also reduces false positives, cuts operational costs, and aids partners in customer retention and revenue growth.
Our mission is to fight alongside our partners and help them win the war against scam and social engineering and make the digital world a more trusted place.
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Pricing
Pricing Details:
Pricing is driven by the number of digital channels and the number of clients using them.
Company Information
ThreatMark
Founded: 2015
USA
www.threatmark.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
24/7 Live Support
Online
ThreatMark Frequently Asked Questions
ThreatMark Product Features
Fraud Detection
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Insurance Industry
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
Access Security Management
Not Supported
For Crypto
Not Supported
For eCommerce
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
